MALPANI FINANCE AND INVESTMENTS LTD is a Public Company, Which CIN Number is U65910GJ1991PLC015570 , was incorporated 33 Year(s) 6 Month(s) 23 Day(s) ago on dated 02-May-1991 . MALPANI FINANCE AND INVESTMENTS LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of MALPANI FINANCE AND INVESTMENTS LTD Company its authorized share capital is Rs. 7500000 and its paid up capital is Rs. 7254000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65910, Main Activity of the said Company MALPANI FINANCE AND INVESTMENTS LTD is : , Financial leasing [Operational leasing is classified in division 71], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 015570 .Its Email address is malpanifinance123@gmail.com and its registered address is where Company is actual registered : 6/1129 BHANU SMRUTI BLDGDALIA SHERI NAKA MAHIDHERPURA SURAT GJ 000000 IN. For any Query You can reach this company by email address or Postal address.
MALPANI FINANCE AND INVESTMENTS LTD's Annual General Meeting (AGM) was last held on Nov 01, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of MALPANI FINANCE AND INVESTMENTS LTD are
RAVI SHANKAR MALPANI HARI PRASAD , RISHABH MALPANI HARIPRASAD , RITA VISHNU MALPANI , SAROJ HARIPRASAD MALPANI , VISHNU GANESHNARAYAN MALPANI ,.
Current status of MALPANI FINANCE AND INVESTMENTS LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
015570
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
33 Year(s) 6 Month(s) 23 Day(s)
Business Activity Code :
65910
Main Business Activity Detail :
Financial leasing [Operational leasing is classified in division 71], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
85
Authorised Capital :
₹ 7500000
Paid up capital :
₹ 7254000
Number of Employees in MALPANI FINANCE AND INVESTMENTS LTD :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 01, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00056543 | RAVI SHANKAR MALPANI HARI PRASAD | Director | 2003-03-27 | View other directorships | |
| 05313337 | RISHABH MALPANI HARIPRASAD | Additional Director | 2014-01-27 | View other directorships | |
| 02830793 | RITA VISHNU MALPANI | Director | 2016-03-10 | View other directorships | |
| 01043397 | SAROJ HARIPRASAD MALPANI | Director | 2003-03-27 | View other directorships | |
| 02464143 | VISHNU GANESHNARAYAN MALPANI | Director | 2016-03-10 | View other directorships | |
Email ID:
malpanifinance123@gmail.com
Website:
Registered Office Address:
6/1129 BHANU SMRUTI BLDGDALIA SHERI NAKA MAHIDHERPURA SURAT GJ 000000 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALPANI FINANCE AND INVESTMENTS LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of MALPANI FINANCE AND INVESTMENTS LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MALPANI FINANCE AND INVESTMENTS LTD | Gujarat | 6/1129 BHANU SMRUTI BLDGDALIA SHERI NAKA MAHIDHERPURA SURAT GJ 000000 IN |
Company name is a MALPANI FINANCE AND INVESTMENTS LTD registered in Gujarat.
CIN NUMBER of MALPANI FINANCE AND INVESTMENTS LTD is : U65910GJ1991PLC015570 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 02-May-1991. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MALPANI FINANCE AND INVESTMENTS LTD Authorised Capital (Rs): 7500000 & Paid up Capital(Rs) : 7254000.
MALPANI FINANCE AND INVESTMENTS LTD Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - 6/1129 BHANU SMRUTI BLDGDALIA SHERI NAKA MAHIDHERPURA SURAT GJ 000000 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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